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Grede v. Folan et al
Case Number:
1:08-cv-06587
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
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October 21, 2011
FTN, Sentinel Trustee Settle Bribery Case For $38.5M
FTN Financial Securities Corp. and others reached a $38.5 million settlement Friday in Illinois over claims from Sentinel Management Group Inc.'s bankruptcy trustee that two FTN employees bribed Sentinel's former head trader in order to sell risky structured finance products.
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June 03, 2011
Sentinel Trustee Balks At FTN Bid To Delay Bribery Trial
Sentinel Management Group Inc.'s bankruptcy trustee on Thursday blasted a bid by FTN Financial Securities Corp. to postpone a bribery trial in Illinois federal court, saying FTN has had plenty of time to conduct discovery to mount its defense.
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June 02, 2011
FTN Fights For Docs In Sentinel Trustee's Suit
FTN Financial Securities Corp. told an Illinois federal court on Wednesday that the bankruptcy trustee for Sentinel Management Group Inc. has refused to turn over documents key to its defense against allegations it bribed Sentinel's former head trader as part of a securities fraud plot.